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I'm Davud Asgarov, a compliance-focused professional with hands-on experience in KYC, AML, and regulatory frameworks within fintech and banking. I thrive on turning complex regulations into practical procedures that protect customers and organizations. I take pride in driving onboarding improvements, training teams, and collaborating across operations and risk to deliver compliant, efficient processes. I'm always eager to grow in the banking and financial services sector.…I'm Davud Asgarov, a compliance-focused professional with hands-on experience in KYC, AML, and regulatory frameworks within fintech and banking. I thrive on turning complex regulations into practical procedures that protect customers and organizations. I take pride in driving onboarding improvements, training teams, and collaborating across operations and risk to deliver compliant, efficient processes. I'm always eager to grow in the banking and financial services sector.

Davud Asgarov

Data Analyst, UI Designer, UX Designer, +6

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I'm Davud Asgarov, a compliance-focused professional with hands-on experience in KYC, AML, and regulatory frameworks within fintech and banking. I thrive on turning complex regulations into practical procedures that protect customers and organizations. I take pride in driving onboarding improvements, training teams, and collaborating across operations and risk to deliver compliant, efficient processes. I'm always eager to grow in the banking and financial services sector.…I'm Davud Asgarov, a compliance-focused professional with hands-on experience in KYC, AML, and regulatory frameworks within fintech and banking. I thrive on turning complex regulations into practical procedures that protect customers and organizations. I take pride in driving onboarding improvements, training teams, and collaborating across operations and risk to deliver compliant, efficient processes. I'm always eager to grow in the banking and financial services sector.

Available to hire

I’m Davud Asgarov, a compliance-focused professional with hands-on experience in KYC, AML, and regulatory frameworks within fintech and banking. I thrive on turning complex regulations into practical procedures that protect customers and organizations.

I take pride in driving onboarding improvements, training teams, and collaborating across operations and risk to deliver compliant, efficient processes. I’m always eager to grow in the banking and financial services sector.

Skills

Data Visualization

Experience Level

Data Visualization

Expert

Language

English

Fluent

Russian

Fluent

Azerbaijani

Fluent

Turkish

Fluent

Spanish; Castilian

Beginner

Work Experience

Front Office Executive at Golden Horn Apart Hotel

May 1, 2022 - July 31, 2022

Managed guest services and front desk operations, including guest registration, check-in/out processes, and ensuring a smooth, enjoyable stay; developed training needs, created work schedules to optimize workflow, and supported customer service processes.

Sales Manager at Volna Company

August 1, 2023 - January 31, 2024

Acted as intermediary between clients and organization; managed software, staff and customer service processes; delegated tasks, created work schedules to optimize workflow; identified training needs, delivered targeted training, mentored team members, and assigned sales territories; developed sales plans and analyzed data to support decision-making; maintained regular client interactions and negotiated to meet client needs.

Compliance Specialist at Guava Pay Limited – Global Payments Enabler

March 1, 2024 - September 30, 2025

In UK fintech compliance role, ensured adherence to UK and EU regulatory standards; conducted risk assessments, led KYC procedures, AML & CTF controls, and ongoing regulatory compliance; coordinated onboarding of new clients, conducted document verification, address proof, source of funds/wealth and other supporting documents; collaborated with operations, fraud and risk teams to streamline onboarding and monitoring; ensured GDPR and data protection requirements; trained and advised teams globally on regulatory awareness; contributed to risk management and governance.

Front Office Executive at Golden Horn Apartment Hotel

May 20, 2022 - July 20, 2022

Managed front desk operations, including guest check-in/out, reservations, and inquiries; coordinated with staff to deliver smooth guest experiences and resolve issues.